# BMW Pension Trustees Limited

## Details

- **Company number:** [01928525](https://find-and-update.company-information.service.gov.uk/company/01928525)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 4 Jul 1985
- **Registered office:** SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, GU14 0FB
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINDSOR, Matthew Roy | director | 1 Feb 2025 |  |
| OKLEJAK-MIKSZTAL, Barbara Izabela | director | 24 Mar 2023 |  |
| KERRY, Philip | director | 12 Nov 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Kerry | voting-rights-25-to-50-percent | 26 Mar 2026 |  |
| Mrs Barbara Izabela Oklejak-Miksztal | voting-rights-25-to-50-percent | 26 Mar 2026 |  |
| Mr Matthew Roy Windsor | voting-rights-25-to-50-percent | 26 Mar 2026 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | £0 |
| 31 Dec 2024 | £0 |
| 31 Dec 2023 | £0 |
| 31 Dec 2022 | £0 |
| 31 Dec 2021 | £0 |
| 31 Dec 2020 | £0 |
| 31 Dec 2019 | £0 |
| 31 Dec 2018 | £0 |
| 31 Dec 2017 | £0 |
| 31 Dec 2016 | £0 |
| 31 Dec 2015 | £0 |
| 31 Dec 2014 | £0 |
| 31 Dec 2013 | £0 |
| 31 Dec 2012 | £0 |





## Directors' other companies

- [KERRY, Philip](/person/5890380) - director at [BMW Financial Services (GB) Limited](/company/01288537)



## Companies at the same address

- [Barling Invicta Holdings Limited](/company/00228239) (00228239)
- [BMW (GB) Limited](/company/02907080) (02907080)
- [BMW (UK) Holdings Limited](/company/01213133) (01213133)
- [BMW (UK) Limited](/company/01378137) (01378137)
- [BMW (UK) Manufacturing Limited](/company/03950868) (03950868)
- [BMW (UK) Pensions Services Limited](/company/01652339) (01652339)
- [BMW (UK) Trustees Limited](/company/02597360) (02597360)
- [BMW Car Club Limited](/company/01569294) (01569294)
- [BMW Central Medical Trustees Limited](/company/01623440) (01623440)
- [BMW Drivers Club Limited](/company/01569873) (01569873)